Compliance Training Specialist

Posted 6 Hours Ago
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Madrid, Comunidad de Madrid
Entry level
eCommerce
The Role
The Compliance Training Specialist will design, implement, and manage compliance training programs, administer courses through the LMS, maintain training records, coordinate sessions, and ensure compliance with regulatory standards.
Summary Generated by Built In

Build Your Career | Have Fun | Make a Difference 

Payoneer’s mission is to empower businesses to go beyond – beyond borders, limits and expectations. In today’s digital world, Payoneer enables any business of any size from anywhere to access new economic opportunities by making it possible to transact as easily globally as they do locally. 

Check out our values 

If you’re the kind of person that loves to get things done, collaborate with colleagues all over the world and is interested in joining a fast-growing global company that is trusted by the world’s top digital brands and truly cares for its customers, join us at Payoneer! 

**This is a hybrid role working at least 3 days from our office in central Madrid. CVs in English only please**

 

We are seeking a highly talented Global Compliance Training Specialist to join our team of compliance training professionals. The role involves conducting training needs assessments, collaborating with subject matter experts (SMEs) to develop impactful learning content, supporting the delivery and administration of training through Payoneer's learning management system, and evaluating the effectiveness of the training through reporting and assessments.  

 

What’s the job? 

  • Support the design, development, and implementation of an effective compliance training program tailored to the specific needs of different departments and roles within the organization. 
  • Administer the deployment, maintenance, and reporting of compliance courses through Payoneer’s LMS. 
  • Maintaining data integrity between various Payoneer systems through data normalization, consolidation, and comparison.   
  • Assist in process improvements to maximize Payoneer's training Return on Investment (ROI). 
  • Assist in the assessment of training programs and use data to suggest improvements.  
  • Coordinate the scheduling and delivery of compliance training sessions. 
  • Maintain accurate and up-to-date records of all compliance training activities and prepare regular reports for management 
  • Work closely with the compliance team to ensure that training documentation meets regulatory standards, aligns with applicable regulations and internal policies, and can withstand audit scrutiny. 

 

Have you done this kind of stuff? 

  • Experience deploying, managing and reporting on learning activities through Learning Management Systems (LMS)
  • Bachelor’s degree 
  • Excellent business writing skills are required, especially any experience writing instructional material for adult learners.  
  • Experience working in a highly regulated environment/industry  
  • Experienced in the use of eLearning authoring systems is a plus (e.g., Articulate Storyline).  
  • Excellent communication skills, and the ability to collaborate across global teams is required.  

 Not a must but a great advantage: 

  • Experience in financial compliance is a strong plus  
  • Experience working with a learning management system (LMS) is a plus. 
  • Any data analytic experience is a strong plus. 

Who we are: 

Payoneer (NASDAQ: PAYO) is the world’s go-to partner for digital commerce, everywhere. From borderless payments to boundless growth, Payoneer promises any business, in any market, the technology, connections and confidence to participate and flourish in the new global economy. Powering growth for customers ranging from aspiring entrepreneurs in emerging markets to the world’s leading brands, Payoneer offers a universe of opportunities, open to you. 


#LI-Hybrid

Top Skills

Articulate Storyline
The Company
HQ: New York, NY
2,303 Employees
On-site Workplace
Year Founded: 2005

What We Do

Payoneer is the world’s go-to partner for digital commerce, everywhere.  From borderless payments to boundless growth, Payoneer promises any business, in any market, the technology, connections and confidence to participate and flourish in the new global economy.

Since 2005, Payoneer has been imagining and engineering a truly global ecosystem so the entire world can realize its potential. Powering growth for customers ranging from aspiring entrepreneurs in emerging markets to the world’s leading digital brands like Airbnb, Amazon, Google, Upwork and Walmart, Payoneer offers a universe of opportunities, open to you.

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